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ASPECT CAPITAL LIMITED - 10 Portman Square, London, W1H 6AZ, United Kingdom
Company Information
- Company registration number
- 03491169
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Portman Square
- London
- W1H 6AZ 10 Portman Square, London, W1H 6AZ UK
Management
- Managing Directors
- CARTER, Kevin James, Dr
- HOPE, Kenneth Michael Edward
- LUECK, Martin Anthony
- REYNOLDS, Rosemary Jane
- TODD, Anthony James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-01-12
- Age Of Company 1998-01-12 26 years
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr Anthony James Todd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ENIGMA CAPITAL LIMITED
- Legal Entity Identifier (LEI)
- 549300HYQ08YB71NN340
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-08
- Annual Return
- Due Date: 2025-01-22
- Last Date: 2024-01-08
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ASPECT CAPITAL LIMITED Company Description
- ASPECT CAPITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03491169. Its current trading status is "live". It was registered 1998-01-12. It was previously called ENIGMA CAPITAL LIMITED. It has declared SIC or NACE codes as "66300". It has 5 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-08.It can be contacted at 10 Portman Square .
Get ASPECT CAPITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aspect Capital Limited - 10 Portman Square, London, W1H 6AZ, United Kingdom
- 1998-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-16) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-group (2023-10-09) - AA
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confirmation-statement-with-updates (2023-01-10) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-10-01) - AA
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confirmation-statement-with-updates (2022-01-13) - CS01
keyboard_arrow_right 2021
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resolution (2021-08-11) - RESOLUTIONS
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memorandum-articles (2021-08-11) - MA
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statement-of-companys-objects (2021-08-11) - CC04
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accounts-with-accounts-type-group (2021-10-01) - AA
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confirmation-statement-with-updates (2021-01-15) - CS01
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termination-director-company-with-name-termination-date (2021-02-12) - TM01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-26) - CH01
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accounts-with-accounts-type-group (2020-10-02) - AA
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confirmation-statement-with-updates (2020-01-14) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-10) - CS01
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termination-director-company-with-name-termination-date (2019-02-13) - TM01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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termination-secretary-company-with-name-termination-date (2019-05-02) - TM02
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accounts-with-accounts-type-group (2019-09-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-15) - CS01
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accounts-with-accounts-type-group (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2018-10-08) - TM01
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-03) - AA
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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change-person-director-company-with-change-date (2017-01-31) - CH01
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confirmation-statement-with-updates (2017-01-12) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-group (2016-09-29) - AA
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capital-allotment-shares (2016-05-24) - SH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-11) - TM01
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capital-return-purchase-own-shares (2015-03-25) - SH03
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capital-cancellation-shares (2015-03-25) - SH06
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appoint-person-director-company-with-name-date (2015-03-11) - AP01
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appoint-person-director-company-with-name-date (2015-12-10) - AP01
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accounts-with-accounts-type-group (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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termination-director-company-with-name (2014-06-26) - TM01
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resolution (2014-03-05) - RESOLUTIONS
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-04) - AP01
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accounts-with-accounts-type-group (2013-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-23) - AD01
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change-person-director-company-with-change-date (2013-07-22) - CH01
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capital-allotment-shares (2013-05-02) - SH01
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legacy (2013-02-27) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
keyboard_arrow_right 2012
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memorandum-articles (2012-05-08) - MEM/ARTS
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resolution (2012-06-15) - RESOLUTIONS
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capital-cancellation-shares (2012-07-11) - SH06
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change-person-director-company-with-change-date (2012-08-10) - CH01
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capital-return-purchase-own-shares (2012-08-30) - SH03
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accounts-with-accounts-type-group (2012-09-05) - AA
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accounts-amended-with-accounts-type-group (2012-10-25) - AAMD
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resolution (2012-05-08) - RESOLUTIONS
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capital-allotment-shares (2012-03-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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appoint-person-director-company-with-name (2012-01-30) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-25) - CH01
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termination-director-company-with-name (2011-06-15) - TM01
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appoint-person-secretary-company-with-name (2011-05-27) - AP03
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legacy (2011-09-30) - MG01
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termination-secretary-company-with-name (2011-05-26) - TM02
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resolution (2011-05-26) - RESOLUTIONS
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resolution (2011-04-21) - RESOLUTIONS
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capital-allotment-shares (2011-04-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
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accounts-with-accounts-type-group (2011-09-09) - AA
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resolution (2011-10-12) - RESOLUTIONS
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termination-director-company-with-name (2011-10-06) - TM01
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appoint-person-director-company-with-name (2011-10-07) - AP01
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capital-return-purchase-own-shares (2011-10-27) - SH03
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capital-cancellation-shares (2011-10-27) - SH06
keyboard_arrow_right 2010
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resolution (2010-12-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-09-08) - AA
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resolution (2010-03-26) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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change-person-director-company-with-change-date (2010-01-20) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-04) - 288a
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legacy (2009-03-04) - 288b
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legacy (2009-06-09) - 88(2)
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legacy (2009-06-17) - 169
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resolution (2009-12-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-09-17) - AA
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legacy (2009-02-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-28) - 288b
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legacy (2008-01-10) - 88(2)R
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legacy (2008-01-17) - 363s
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legacy (2008-02-08) - 288a
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legacy (2008-02-28) - 169
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legacy (2008-06-25) - 88(2)
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legacy (2008-09-17) - 288b
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legacy (2008-10-08) - 288b
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accounts-with-accounts-type-group (2008-10-10) - AA
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legacy (2008-07-01) - 88(2)
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legacy (2008-12-23) - 169
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legacy (2008-10-29) - 169
keyboard_arrow_right 2007
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legacy (2007-02-03) - 363s
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legacy (2007-01-03) - 123
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memorandum-articles (2007-01-03) - MEM/ARTS
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resolution (2007-01-03) - RESOLUTIONS
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miscellaneous (2007-11-22) - MISC
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legacy (2007-05-22) - 288c
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accounts-with-accounts-type-full (2007-04-11) - AA
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legacy (2007-01-03) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-10) - AA
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memorandum-articles (2006-02-17) - MEM/ARTS
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legacy (2006-03-29) - 88(2)R
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legacy (2006-05-05) - 288a
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legacy (2006-02-14) - 88(2)R
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legacy (2006-02-01) - 363a
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legacy (2006-06-03) - 395
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legacy (2006-02-14) - 288a
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resolution (2006-02-17) - RESOLUTIONS
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legacy (2006-05-08) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-12) - AA
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legacy (2005-01-11) - 123
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resolution (2005-01-11) - RESOLUTIONS
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legacy (2005-05-26) - 288b
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resolution (2005-04-20) - RESOLUTIONS
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legacy (2005-01-05) - 88(2)R
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resolution (2005-05-17) - RESOLUTIONS
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legacy (2005-04-08) - 363s
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legacy (2005-04-12) - 288c
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legacy (2005-04-20) - 123
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legacy (2005-04-29) - 288b
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legacy (2005-04-29) - 287
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legacy (2005-05-17) - 169
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legacy (2005-03-30) - 288c
keyboard_arrow_right 2004
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legacy (2004-02-17) - 88(2)R
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legacy (2004-02-17) - 123
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legacy (2004-01-19) - 288b
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legacy (2004-01-15) - 288c
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legacy (2004-01-05) - 88(2)R
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legacy (2004-01-15) - 363s
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legacy (2004-02-18) - 395
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resolution (2004-02-17) - RESOLUTIONS
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legacy (2004-03-02) - 155(6)a
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resolution (2004-03-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-04-07) - AA
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legacy (2004-04-20) - 288a
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memorandum-articles (2004-05-20) - MEM/ARTS
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accounts-amended-with-accounts-type-group (2004-06-28) - AAMD
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accounts-amended-with-accounts-type-group (2004-07-09) - AAMD
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legacy (2004-07-20) - 288a
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legacy (2004-09-09) - 288c
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legacy (2004-02-23) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-03) - 363s
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legacy (2003-03-08) - 288a
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accounts-with-accounts-type-full (2003-04-16) - AA
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legacy (2003-09-02) - 288a
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legacy (2003-09-02) - 288b
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legacy (2003-03-05) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-04-08) - AA
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legacy (2002-01-31) - 363s
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legacy (2002-07-01) - 288a
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legacy (2002-07-03) - 288a
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miscellaneous (2002-08-04) - MISC
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legacy (2002-09-10) - 288b
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legacy (2002-07-01) - 287
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-04-17) - AA
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legacy (2001-01-04) - 288c
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legacy (2001-01-18) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-25) - AA
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memorandum-articles (2000-06-13) - MEM/ARTS
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legacy (2000-02-10) - 363s
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legacy (2000-02-01) - 88(2)R
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resolution (2000-06-08) - RESOLUTIONS
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legacy (2000-06-08) - 122
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auditors-resignation-company (2000-05-25) - AUD
keyboard_arrow_right 1999
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legacy (1999-02-26) - 363a
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legacy (1999-02-25) - 88(2)R
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certificate-change-of-name-company (1999-07-07) - CERTNM
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memorandum-articles (1999-07-16) - MEM/ARTS
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accounts-with-accounts-type-full (1999-10-29) - AA
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legacy (1999-11-25) - 288c
keyboard_arrow_right 1998
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legacy (1998-06-22) - 288a
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resolution (1998-12-29) - RESOLUTIONS
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incorporation-company (1998-01-12) - NEWINC
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certificate-change-of-name-company (1998-06-18) - CERTNM
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legacy (1998-06-22) - 225
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legacy (1998-06-22) - 288b
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resolution (1998-11-17) - RESOLUTIONS
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resolution (1998-06-26) - RESOLUTIONS
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resolution (1998-06-24) - RESOLUTIONS
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legacy (1998-12-29) - 88(2)R
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legacy (1998-06-22) - 287
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legacy (1998-12-29) - 123
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legacy (1998-12-11) - 288a
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legacy (1998-11-17) - 288a
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legacy (1998-08-17) - 287
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legacy (1998-08-11) - 288a
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legacy (1998-06-30) - 288b
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memorandum-articles (1998-06-26) - MEM/ARTS